{"id":1618,"date":"2024-08-28T14:28:18","date_gmt":"2024-08-28T11:28:18","guid":{"rendered":"https:\/\/vrancart.ro\/for-shareholders\/general-meeting-of-shareholders\/"},"modified":"2026-04-24T19:40:59","modified_gmt":"2026-04-24T16:40:59","slug":"general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/vrancart.ro\/en\/for-shareholders\/general-meeting-of-shareholders\/","title":{"rendered":"General Assembly of Shareholders"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-tabs fusion-tabs-1 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs\" style=\"--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-alignment:start;--awb-inactive-color:var(--awb-color4);--awb-title-text-color:var(--awb-color1);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color4);--awb-active-border-color:var(--awb-color5);--awb-title-font-family:&quot;Hind&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;\"><div class=\"nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-30b7177536d0cb2d4c8\" aria-selected=\"true\" tabindex=\"0\" id=\"fusion-tab-30b7177536d0cb2d4c8\" href=\"#tab-30b7177536d0cb2d4c8\"><h4 class=\"fusion-tab-heading\">2026<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-09012666ee6d954c2cf\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-09012666ee6d954c2cf\" href=\"#tab-09012666ee6d954c2cf\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-ddc8b82292618a0710b\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-ddc8b82292618a0710b\" href=\"#tab-ddc8b82292618a0710b\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-5f44ac70e0353d28ad5\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-5f44ac70e0353d28ad5\" href=\"#tab-5f44ac70e0353d28ad5\"><h4 class=\"fusion-tab-heading\">2024<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-3d9f3b346e05257bbf5\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-3d9f3b346e05257bbf5\" href=\"#tab-3d9f3b346e05257bbf5\"><h4 class=\"fusion-tab-heading\">2023<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-202f7ae8342492fbbdc\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-202f7ae8342492fbbdc\" href=\"#tab-202f7ae8342492fbbdc\"><h4 class=\"fusion-tab-heading\">2022<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-ec6727f9ee89b311d1f\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-ec6727f9ee89b311d1f\" href=\"#tab-ec6727f9ee89b311d1f\"><h4 class=\"fusion-tab-heading\">2021<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-30b7177536d0cb2d4c8\" id=\"tab-30b7177536d0cb2d4c8\">\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/04\/ENG_Raport-curent_ASF_BVB_Hotararea-AGOA_24.04.2026.pdf\">ENG_Hotararea AGOA_24.04.2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Information-regarding-the-number-of-shares-and-voting-rights.pdf\">Information regarding the number of shares and voting rights<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Correspondence-vot-ballot_AGOA-2425.04.2026.pdf\">Correspondence vot ballot_AGOA 24,25.04.2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Drafts-of-Resolutions_OGMS-2425.04.2026.pdf\">Drafts of Resolutions_OGMS 24,25.04.2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Remuneration-policy_reconfimare-in-AGOA-2425.04.2026.pdf\">Remuneration policy_reconfimare \u00een AGOA 24,25.04.2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Remuneration-policy_VRANCART.pdf\">Remuneration policy_VRANCART<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/VRANCART_Power-of-attorney_OGMS-2425.04.2026.pdf\">VRANCART_Power of attorney_OGMS 24,25.04.2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2026\/03\/Current-report_Convening-of-OGMS_2425.04.2026.pdf\">Current report &#8211; Convening of OGMS 24,25.04.2026<\/a><\/p>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-09012666ee6d954c2cf\" id=\"tab-09012666ee6d954c2cf\">\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/2024-Report.pdf\">2024 Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Current-Report-OGMS-and-EGSM-Resolutions_29.04.2025.pdf\">VRANCART &#8211; Current Report &#8211; OGMS and EGSM Resolutions_29.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-2-BOD-Report-for-the-Stand-Alone-Financial-Statements.pdf\">Annex 2 &#8211; BOD Report for the Stand Alone Financial Statements<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-4-BOD-Report-for-the-Consolidated-Financial-Statements.pdf\">Annex 4 &#8211; BOD Report for the Consolidated Financial Statements<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-3_Consolidated-Financial-Statements-VNC-31.12.2024.pdf\">Annex 3_Consolidated Financial Statements VNC 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-1_Stand-Alone-Financial-Statements-VNC-31.12.2024.pdf\">Annex 1_Stand Alone Financial Statements VNC 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Auditor-applications-2025-2026.pdf\">Auditor applications 2025 &#8211; 2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/BoD-Applications.pdf\">BoD Applications<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Power-of-attorney-OGMS-29_30.04.2025_updated-1.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS &#8211; 29_30.04.2025_updated<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Correspondence-vot-ballot-OGMS-29_30.04.2025_updated-1.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; OGMS &#8211; 29_30.04.2025_updated<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Budgeted-Income-Statement-2025.pdf\">Budgeted Income Statement 2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2024-Chairman-of-the-Board-Report.pdf\">VRANCART &#8211; 2024 Chairman of the Board Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-DRAFTS-of-Resolutions-EGMS_29-30.04.2025.pdf\">VRANCART &#8211; DRAFTS of Resolutions &#8211; EGMS_29-30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-DRAFTS-of-Resolutions-OGMS_29-30.04.2025.pdf\">VRANCART &#8211; DRAFTS of Resolutions &#8211; OGMS_29-30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2024-Remuneration-Report.pdf\">VRANCART &#8211; 2024 Remuneration Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2025-Investment-Plan.pdf\">VRANCART &#8211; 2025 Investment Plan<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Correspondence-vot-ballot-EGMS_29-30.04.2025.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; EGMS_29 &#8211; 30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Correspondence-vot-ballot-OGMS-29_30.04.2025.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; OGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Declaration-of-compliance-with-CGC-of-BSE_2025.pdf\">VRANCART &#8211; Declaration of compliance with CGC of BSE_2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Power-of-attorney-OGMS-29_30.04.2025.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Power-of-attorney-EGMS-29_30.04.2025.pdf\">VRANCART &#8211; Power of attorney EGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Convening-Notice-for-OGMS-and-EGMS_April-29-30-2025.pdf\">Convening Notice for OGMS and EGMS_April 29 &#8211; 30, 2025<\/a><\/p>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-ddc8b82292618a0710b\" id=\"tab-ddc8b82292618a0710b\">\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/2024-Report.pdf\">2024 Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Current-Report-OGMS-and-EGSM-Resolutions_29.04.2025.pdf\">VRANCART &#8211; Current Report &#8211; OGMS and EGSM Resolutions_29.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-2-BOD-Report-for-the-Stand-Alone-Financial-Statements.pdf\">Annex 2 &#8211; BOD Report for the Stand Alone Financial Statements<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-4-BOD-Report-for-the-Consolidated-Financial-Statements.pdf\">Annex 4 &#8211; BOD Report for the Consolidated Financial Statements<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-3_Consolidated-Financial-Statements-VNC-31.12.2024.pdf\">Annex 3_Consolidated Financial Statements VNC 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Annex-1_Stand-Alone-Financial-Statements-VNC-31.12.2024.pdf\">Annex 1_Stand Alone Financial Statements VNC 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Auditor-applications-2025-2026.pdf\">Auditor applications 2025 &#8211; 2026<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/BoD-Applications.pdf\">BoD Applications<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Power-of-attorney-OGMS-29_30.04.2025_updated-1.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS &#8211; 29_30.04.2025_updated<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/VRANCART-Correspondence-vot-ballot-OGMS-29_30.04.2025_updated-1.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; OGMS &#8211; 29_30.04.2025_updated<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/04\/Budgeted-Income-Statement-2025.pdf\">Budgeted Income Statement 2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2024-Chairman-of-the-Board-Report.pdf\">VRANCART &#8211; 2024 Chairman of the Board Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-DRAFTS-of-Resolutions-EGMS_29-30.04.2025.pdf\">VRANCART &#8211; DRAFTS of Resolutions &#8211; EGMS_29-30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-DRAFTS-of-Resolutions-OGMS_29-30.04.2025.pdf\">VRANCART &#8211; DRAFTS of Resolutions &#8211; OGMS_29-30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2024-Remuneration-Report.pdf\">VRANCART &#8211; 2024 Remuneration Report<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-2025-Investment-Plan.pdf\">VRANCART &#8211; 2025 Investment Plan<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Correspondence-vot-ballot-EGMS_29-30.04.2025.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; EGMS_29 &#8211; 30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Correspondence-vot-ballot-OGMS-29_30.04.2025.pdf\">VRANCART &#8211; Correspondence vot ballot &#8211; OGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Declaration-of-compliance-with-CGC-of-BSE_2025.pdf\">VRANCART &#8211; Declaration of compliance with CGC of BSE_2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Power-of-attorney-OGMS-29_30.04.2025.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Power-of-attorney-EGMS-29_30.04.2025.pdf\">VRANCART &#8211; Power of attorney EGMS &#8211; 29_30.04.2025<\/a><\/p>\n<p><a href=\"https:\/\/vrancart.ro\/wp-content\/uploads\/2025\/03\/VRANCART-Convening-Notice-for-OGMS-and-EGMS_April-29-30-2025.pdf\">Convening Notice for OGMS and EGMS_April 29 &#8211; 30, 2025<\/a><\/p>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-5f44ac70e0353d28ad5\" id=\"tab-5f44ac70e0353d28ad5\">\n<table class=\"rapoarte\" border=\"1\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/Availability_notification.pdf\">Availability notification<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/VRANCART_-_Current_report_OGMS_29.04.2024.pdf\">VRANCART Current report &#8211; OGMS_29.04.2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/2023_ANNUAL_REPORT.pdf\">2023 ANNUAL REPORT<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/VRANCART_-_Convening_Notice_for_OGMS_April_29_-_30_2024.pdf\">VRANCART &#8211; Convening Notice for OGMS_April 29 &#8211; 30, 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/01._2023_Consolidated_financial_statements.pdf\">2023 Consolidated financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/02._2023_Invididual_financial_statements.pdf\">2023 Invididual financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/03._Board_Report_-_2023_consolidated_financial_statements.pdf\">Board Report &#8211; 2023 consolidated financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/04._Board_Report_-_2023_individual_financial_statements.pdf\">Board Report &#8211; 2023 individual financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/05._Auditors_report_-_2023_Consolidated_financial_statements.pdf\">Auditor&#8217;s report &#8211; 2023 Consolidated financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/06._Auditors_report_-_2023_Individual_financial_statements.pdf\">Auditor&#8217;s report &#8211; 2023 Individual financial statements<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/07._Revenues_and_Expenses_Budget_for_2024.pdf\">Revenues and Expenses Budget for 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/08._Investment_plan_for_2024.pdf\">Investment plan for 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/09._VRANCART_-_Declaration_of_compliance_with_BSE_CGC.pdf\">VRANCART &#8211; Declaration of compliance with BSE CGC<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/10._VRANCART_-_Correspondence_vote_ballot_-_OGMS_April_29-30_2024.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS April 29-30 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/11._VRANCART_-_Special_power_of_attorney_-_OGMS_-_April_29-30_2024.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS &#8211; April 29-30 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/12._VRANCART_-_Draft_Resolutions_OGMS_April_29_-_30_2024.pdf\">VRANCART &#8211; Draft Resolutions OGMS_April 29 &#8211; 30, 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/13._VRANCART_-_Remuneration_Report_for_managers_2023.pdf\">VRANCART &#8211; Remuneration Report for managers &#8211; 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2024\/14._VRANCART_-_Chairman_of_the_Board_Report_for_2023.pdf\">VRANCART &#8211; Chairman of the Board Report for 2023<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-3d9f3b346e05257bbf5\" id=\"tab-3d9f3b346e05257bbf5\">\n<table class=\"rapoarte\" border=\"1\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_EGMS_25-26.01_2024.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; EGMS 25-26.01 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Special_power_of_attorney_-_EGMS_-_25-26.01.2024.pdf\">VRANCART &#8211; Special power of attorney &#8211; EGMS &#8211; 25-26.01.2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Convocator_AGEA_25_-_26_ian._2024.pdf\">VRANCART &#8211; Convocator AGEA 25 &#8211; 26 ian. <\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Special_power_of_attorney_-_OGMS_-_January_09-10_2024.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS &#8211; January 09-10 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_January_09-10_2024.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS January 09-10 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Draft_Resolutions_OGMS_-_January_09-10_2024.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; January 09-10, 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Convening_Notice_for_OGMS_January_9_-_10_2024.pdf\">VRANCART &#8211; Convening Notice for OGMS January 9 &#8211; 10, 2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Convocator_AGOA__09_-_10.01.2024.pdf\">VRANCART &#8211; Convocator AGO 09 &#8211; 10.01.2024<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_July_11-12_2023.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS July 11-12, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Special_power_of_attorney_-_OGMS_-_July_11-12_2023.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS &#8211; July 11-12, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Draft_Resolutions_OGMS_-_July_11-12_2023.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; July 11-12, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Convening_Notice_for_OGMS_July_11-12_2023.pdf\">Convening Notice for OGMS_July 11-12, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VNC_-_Hot%C4%83r%C3%A2rea_CA_nr._1_reconfirmare_garantare_RZB_30.01.2023.pdf\">VNC &#8211; Hot\u0103r\u00e2rea CA nr. 1_reconfirmare garantare RZB_30.01.2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/EN_raport_anual_2022_BVB.pdf\">VRANCART &#8211; 2022 Annual Report<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_EGMS_Resolutions_27.04.2023.pdf\">VRANCART EGMS Resolutions &#8211; April 27, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_OGMS_Resolutions_-_April_27_2023.pdf\">VRANCART OGMS Resolutions &#8211; April 27, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Availability_notification.pdf\">Availability notification<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Draft_Resolutions_OGMS_-_April_27-28_2023_-_updated.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; April 27-28, 2023 &#8211; updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_April_27-28_2023_-_updated.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS April 27-28, 2023 &#8211; updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Power_of_attorney_-_OGMS_April_27-28_2023_-_updated.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS April 27-28, 2023 &#8211; updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Auditor_applications.pdf\">Auditor applications<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Auditor_report_-_2022_-_consolidated.pdf\">Auditor report &#8211; 2022 &#8211; consolidated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Auditor_report_-_2022_-_individual.pdf\">Auditor report &#8211; 2022 &#8211; individual<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/BoD_Consolidated_report_for_2022.pdf\">BoD Consolidated report for 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/BoD_Individual_report_for_2022.pdf\">BoD Individual report for 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Consolidated_financial_statements_2022.pdf\">VRANCART &#8211; Consolidated financial statements 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Individual_financial_statements_2022.pdf\">VRANCART &#8211; Individual financial statements 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_2023_Income_and_Expenditure_Budget.pdf\">VRANCART &#8211; 2023 Income and Expenditure Budget<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_2023_Investment_Plan.pdf\">VRANCART &#8211; 2023 Investment Plan<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Declaration_of_compliance_with_BSE_CGC.pdf\">VRANCART &#8211; Declaration of compliance with BSE CGC<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Power_of_attorney_-_EGMS_April_27-28_2023.pdf\">VRANCART &#8211; Power of attorney &#8211; EGMS April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Power_of_attorney_-_OGMS_April_27-28_2023.pdf\">VRANCART &#8211; Power of attorney &#8211; OGMS April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_EGMS_April_27-28_2023.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; EGMS April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_April_27-28_2023.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Draft_Resolutions_EGMS_-_April_27-28_2023.pdf\">VRANCART &#8211; Draft Resolutions EGMS &#8211; April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Draft_Resolutions_OGMS_-_April_27-28_2023.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Remuneration_Report_for_managers_2022.pdf\">VRANCART &#8211; Remuneration Report for managers 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_Chairman_of_the_Board_Report_for_2022.pdf\">VRANCART &#8211; Chairman of the Board Report for 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/Convening_Notice_for_OGMS_and_EGMS_April_27-28_2023.pdf\">Convening Notice for OGMS and EGMS April 27-28 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2023\/VRANCART_-_OGMS_Resolutions_-_February_08_2023.pdf\">VRANCART &#8211; OGMS Resolutions February 08, 2023<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-202f7ae8342492fbbdc\" id=\"tab-202f7ae8342492fbbdc\">\n<table class=\"rapoarte\" border=\"1\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Draft_Resolutions_OGMS_-_February_08-09_2023.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; February 08-09, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Special_power_of_attorney_-_OGMS_-_February_08-09_2023.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS &#8211; February 08-09, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_February_08-09_2023.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS February 08-09, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Hot%C4%83r%C3%A2rea_CA_nr._41_29.11.2022.pdf\">VRANCART &#8211; Hot\u0103r\u00e2rea CA nr. 41 29.11.2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Convening_Notice_for_OGMS_February_08_-_09_2023.pdf\">VRANCART &#8211; Convening Notice for OGMS February 08 &#8211; 09, 2023<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Annual_Report_2021.pdf\">VRANCART &#8211; Annual Report 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_OGMS_Resolutions_-_April_27_2022.pdf\">VRANCART &#8211; OGMS Resolutions April 27 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/Availability_notification.pdf\">Availability notification 27.04.2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Draft_Resolutions_OGMS_-_April_27-28_2022_updated.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; April 27-28, 2022_updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Candidates.pdf\">VRANCART &#8211; Board of Directors Candidates<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Special_power_of_attorney_-_OGMS_April_27-28_2022_updated.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS April 27-28, 2022_updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_April_27-28_2022_updated.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS April 27-28, 2022_updated<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Revenues_and_Expenditures_Budget_2022.pdf\">VRANCART &#8211; Revenues and Expenditures Budget 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Investment_Plan_2022.pdf\">VRANCART &#8211; Investment Plan 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Resolution_no._17_April_07_2021.pdf\">VRANCART &#8211; Board of Directors Resolution no. 17_April 07, 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Resolution_no._18_April_07_2021.pdf\">VRANCART &#8211; Board of Directors Resolution no. 18_April 07, 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Resolution_no._19_April_07_2021.pdf\">VRANCART &#8211; Board of Directors Resolution no. 19_April 07, 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Resolution_no._20_April_07_2021.pdf\">VRANCART &#8211; Board of Directors Resolution no. 20_April 07, 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Board_of_Directors_Resolution_no._31_May_28_2021.pdf\">VRANCART &#8211; Board of Directors Resolution no. 31_May 28, 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Declaration_of_compliance_with_BSE_CGC_2021.pdf\">VRANCART &#8211; Declaration of compliance with BSE CGC 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Correspondence_vote_ballot_-_OGMS_April_27-28_2022.pdf\">VRANCART &#8211; Correspondence vote ballot &#8211; OGMS April 27-28, 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Individual_report_of_the_Board_2021.pdf\">VRANCART &#8211; Individual report of the Board 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Consolidated_report_of_the_Board_2021.pdf\">VRANCART &#8211; Consolidated report of the Board 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Individual_financial_statements_2021.pdf\">VRANCART &#8211; Individual financial statements 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Consolidated_financial_statements_2021.pdf\">VRANCART &#8211; Consolidated financial statements 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Auditor_report_-_Individual_financial_statements_2021.pdf\">VRANCART &#8211; Auditor report &#8211; Individual financial statements 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Auditor_report_-_Consolidated_financial_statements_2021.pdf\">VRANCART &#8211; Auditor report &#8211; Consolidated financial statements 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Remuneration_report_for_managers_2021.pdf\">VRANCART &#8211; Remuneration report for managers 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Chairman_of_the_Board_Report_for_2021.pdf\">VRANCART &#8211; Chairman of the Board Report for 2021<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Draft_Resolutions_OGMS_-_April_27-28_2022.pdf\">VRANCART &#8211; Draft Resolutions OGMS &#8211; April 27-28, 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/VRANCART_-_Special_power_of_attorney_-_OGMS_April_27-28_2022.pdf\">VRANCART &#8211; Special power of attorney &#8211; OGMS April 27-28, 2022<\/a><\/td>\n<\/tr>\n<tr>\n<td><a class=\"wf_file\" href=\"https:\/\/vrancart.ro\/images\/PDF\/AGA\/2022\/Convening_Notice_for_OGMS__April_27-28_2022.pdf\">Convening Notice for OGMS \u2013 April 27-28, 2022<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-ec6727f9ee89b311d1f\" id=\"tab-ec6727f9ee89b311d1f\">\n<table class=\"rapoarte\" border=\"1\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Raport%20curent%2027-04-2021-En-%20AGOA-AGEA-ASF.pdf\" target=\"_blank\" rel=\"noopener\">OGMS-EGMS Decisions 27.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Politica%20de%20remunerare%20%20-%20VRANCART%20-%2027%20aprilie%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Plan%20de%20investitii%202021-En-ASF.pdf\" target=\"_blank\" rel=\"noopener\">Investment Plan 2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/BVC%202021-En-ASF.pdf\" target=\"_blank\" rel=\"noopener\">Income and Expense Budget for 2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Declaratia%20privind%20Conformitatea%20cu%20CGC-BVB%20-%202021-En-ASF.pdf\" target=\"_blank\" rel=\"noopener\">CGC-BVB Compliance Statement 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Raport%20Presedinte%20CA%202020-En-ASF.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Board Chairman 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/FS%202020%20Consolidate%20VNC%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements 2020 &#8211; IFRS<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/FS%202020%20Standalone%20VNC%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements 2020 &#8211; IFRS<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Audit%20report_VNC_conso_2020_19.03.2021-En.pdf\" target=\"_blank\" rel=\"noopener\">Audit Report &#8211; Consolidated Financial Statements 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Audit%20report_VNC_indiv_2020_19.03.2021-En.pdf\" target=\"_blank\" rel=\"noopener\">Audit Report &#8211; Individual financial statements 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Rap%20admin%20Conso%20VNC%202020%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">CA Management Report 2020 &#8211; Consolidated<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27.04.2021<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Raport%20indiv%20CA%20VNC%202020%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">CA Management Report 2020 &#8211; Individual<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Proiecte%20Hotarari%20AGEA%201-10%20%20%2027-04-2021-En.pdf\" target=\"_blank\" rel=\"noopener\">EGMS Draft Decisions 27\/28.04.2021-Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Proiecte%20Hotarari%20AGOA%201-16%20%20%2027-04-2021-En-rev1.pdf\" target=\"_blank\" rel=\"noopener\">OGMS Draft Decisions 27\/28.04.2021-Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Vot%20prin%20corespondenta%20AGEA-27-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Form of voting by mail EGMS 27\/28.04.2021-Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Vot%20prin%20corespondenta%20AGOA-27-28%20apr%202021-En-rev1.pdf\" target=\"_blank\" rel=\"noopener\">Form of voting by mail OGMS 27\/28.04.2021-Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Procura%20speciala%20AGEA%2027-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Special Mandate EGMS 27\/28.04.2021-Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Procura%20speciala%20AGOA%2027-28%20apr%202021-En-rev1.pdf\" target=\"_blank\" rel=\"noopener\">Special Mandate OGMS 27\/28.04.2021 &#8211; Rev1<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Politica%20de%20remunerare%20%20-%20VRANCART%20-%202021%20-%20EN.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Plan%20de%20investitii%202021-En-DL.pdf\" target=\"_blank\" rel=\"noopener\">Investment Plan 2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/BVC%20%202021-En-DL-v2.pdf\" target=\"_blank\" rel=\"noopener\">Income and Expense Budget Planned for 2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Declaratia%20privind%20Conformitatea%20cu%20CGC-BVB%20-%202020%20-%20EN.pdf\" target=\"_blank\" rel=\"noopener\">CGC-BVB Compliance Statement 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Raportul%20Presedintelui%20CA%202020%20-%20EN.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Board Chairman 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/FS%202020%20Consolidate%20VNC%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements 2020 &#8211; IFRS<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/FS%202020%20Standalone%20VNC%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements 2020 &#8211; IFRS<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Audit%20report_VNC_conso_2020_19.03.2021-En.pdf\" target=\"_blank\" rel=\"noopener\">Audit Report &#8211; Consolidated Financial Statements 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Audit%20report_VNC_indiv_2020_19.03.2021-En.pdf\" target=\"_blank\" rel=\"noopener\">Audit Report &#8211; Individual financial statements 2020<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Rap%20admin%20Conso%20VNC%202020%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">CA Management Report 2020 &#8211; Consolidated<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Raport%20indiv%20CA%20VNC%202020%20v18.03%20final_EN.pdf\" target=\"_blank\" rel=\"noopener\">CA Management Report 2020 &#8211; Individual<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Lista%20%20candidaturi%20%20auditori%202021-En-rev1.pdf\" target=\"_blank\" rel=\"noopener\">Nominations Auditors 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Lista%20%20candidaturi%20CA%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Nominations Board of Administrators 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Proiecte%20Hotarari%20AGEA%201-10%20%20%2027-04-2021-En.pdf\" target=\"_blank\" rel=\"noopener\">EGMS Draft Decisions 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Proiecte%20Hotarari%20AGOA%201-16%20%20%2027-04-2021-En.pdf\" target=\"_blank\" rel=\"noopener\">OGMS Draft Decisions 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Vot%20prin%20corespondenta%20AGEA-27-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Form of voting by mail EGMS 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Vot%20prin%20corespondenta%20AGOA-27-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Form of voting by mail OGMS 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Procura%20speciala%20AGEA%2027-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Special Mandate EGMS 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Procura%20speciala%20AGOA%2027-28%20apr%202021-En.pdf\" target=\"_blank\" rel=\"noopener\">Special Mandate OGMS 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td><span class=\"tit\">O.G.M.S. + E.G.M.S. 27\/28.04.2021 &#8211; Informational documents<\/span><\/p>\n<div><a href=\"https:\/\/vrancart.ro\/pdf\/aga-en\/Convocator%20AGOA%20%C8%99i%20AGEA_%2027-28%20apr%202021-En-ASF.pdf\" target=\"_blank\" rel=\"noopener\">Convener for OGMS + EGMS 27\/28.04.2021<\/a><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":1616,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-1618","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/pages\/1618","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/comments?post=1618"}],"version-history":[{"count":19,"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/pages\/1618\/revisions"}],"predecessor-version":[{"id":2501,"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/pages\/1618\/revisions\/2501"}],"up":[{"embeddable":true,"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/pages\/1616"}],"wp:attachment":[{"href":"https:\/\/vrancart.ro\/en\/wp-json\/wp\/v2\/media?parent=1618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}